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16 Jun 2010, 6:41 am by Frank Pasquale
First is the issue of inequality and long-term unemployment. [read post]
1 Dec 2012, 5:42 am by Cynthia Marcotte Stamer
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
9 Oct 2009, 5:49 am
The first round in 2008 went just to foreclosure prevention counseling, but Powers said the center wasn't quiet about its unmet needs. [read post]
15 Apr 2020, 5:00 am by Jeff Campbell
The post Supporting our governments and communities as they navigate a new reality appeared first on Cisco Blogs. [read post]
10 May 2019, 1:07 pm by MOTP
FACTUAL AND PROCEDURAL BACKGROUND Contours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
3 Jun 2015, 8:27 am by Allison Tussey
In November 2004, Fricks contacted a senior vice president at Cornerstone Community Bank and stated that he needed an $850,000 loan to purchase property in Ringgold, Georgia. [read post]
25 Oct 2010, 1:12 am by Kevin LaCroix
And as noted below, the jury trial in another banking related-securities class action lawsuit continues to go forward in federal court in Florida. [read post]
16 Sep 2014, 7:33 pm by John Jascob
In that case, a federal district court said that bitcoin-related investments were securities for the purpose of the federal securities laws because they met the definition of an investment contract. [read post]
10 Oct 2008, 12:58 pm
[and] will be #1 in deposit market share in 17 of its 39 community banking states. [read post]
26 Jan 2017, 8:00 am by Daniel Perlman
Perlman The post Los Angeles Community College District Pays $28,000 Bitcoin Ransom appeared first on Criminal Defense Attorney Los Angeles. [read post]
15 Jan 2014, 12:44 pm by Idaho State Police
Olson announced.The indictment charges that on January 10, 2014, Davenport broke into and stole cash from an automated teller machine (ATM) located at the Idaho First Bank in McCall, Idaho. [read post]
4 Apr 2011, 1:41 pm by Mike
When Wachovia (now owned by Wells Fargo) laundered $400 billion in drug money, federal prosecutor Jeffrey Sloman communicated to the world, "When I leave the Departmnet of Justice, I want to have Wells Fargo as a client. [read post]
15 Jul 2022, 8:29 am by John Floyd
  The post Federal Fraud: Don’t Follow This Texas Mayor’s Footsteps appeared first on . [read post]
5 Oct 2022, 8:00 am by Geoff Schweller
In addition to Bank of America, Goldman Sachs, and Deutsche Bank, the charged institutions were Barclays, Cantor Fitzgerald, Citi, Credit Suisse, Jefferies, Morgan Stanley, Nomura, and UBS. [read post]